BROWN BAG LIMITED

Key Data

Status

Dissolved

Company No.

05035350

Incorporation date

04/02/2004

Size

Dormant

Classification

Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/02/2004)

09/06/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

24/02/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/02/2014

Application to strike the company off the register

View PDF (3 pages)

11/02/2014

Termination of appointment of Sudhir Rawal as a secretary

View PDF (1 pages)

06/10/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

23/04/2013

Annual return made up to 2013-02-05 with full list of shareholders

View PDF (4 pages)

18/04/2013

Termination of appointment of Sudhir Rawal as a director

View PDF (1 pages)

11/07/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

05/02/2012

Annual return made up to 2012-02-05 with full list of shareholders

View PDF (5 pages)

10/08/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

16/02/2011

Annual return made up to 2011-02-05 with full list of shareholders

View PDF (5 pages)

30/01/2011

Registered office address changed from 5 Southampton Place London WC1A 2DA on 2011-01-31

View PDF (1 pages)

12/07/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

04/02/2010

Annual return made up to 2010-02-05 with full list of shareholders

View PDF (5 pages)

23/09/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

04/02/2009

Return made up to 05/02/09; full list of members

View PDF (3 pages)

08/04/2008

Return made up to 05/02/08; full list of members

View PDF (3 pages)

16/01/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (2 pages)

16/01/2008

Accounts for a dormant company made up to 2006-12-31

View PDF (2 pages)

29/05/2007

Return made up to 05/02/07; full list of members

View PDF (2 pages)

29/05/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/02/2007

Return made up to 05/02/06; full list of members

View PDF (2 pages)

12/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (7 pages)

16/06/2005

Total exemption full accounts made up to 2004-12-31

View PDF (7 pages)

10/02/2005

Return made up to 05/02/05; full list of members

View PDF (2 pages)

24/01/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/04/2004

Certificate of change of name

View PDF (2 pages)

07/04/2004

Registered office changed on 08/04/04 from: 120 east road london N1 6AA

View PDF (1 pages)

07/04/2004

Accounting reference date shortened from 28/02/05 to 31/12/04

View PDF (1 pages)

07/04/2004

New secretary appointed;new director appointed

View PDF (2 pages)

07/04/2004

New director appointed

View PDF (2 pages)

07/04/2004

Secretary resigned

View PDF (1 pages)

07/04/2004

Director resigned

View PDF (1 pages)

04/02/2004

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2012

Last change occurred

30/12/2012

Accounts

Dormant

Last made up date

30/12/2012

Next account date

30/12/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SDG SECRETARIES LIMITED	Nominee Secretary	04/02/2004 - 29/02/2004	4073
SDG REGISTRARS LIMITED	Nominee Director	04/02/2004 - 29/02/2004	4035
Stammers, Neil Robert	Director	29/02/2004 - Present	40
Sudhir Rawal	Director	29/02/2004 - 31/01/2013	7
Rawal, Sudhir	Secretary	29/02/2004 - 31/12/2013	1

Persons with Significant Control

No PSC data available.

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Description

About BROWN BAG LIMITED

BROWN BAG LIMITED is an(a) Dissolved company incorporated on 04/02/2004 with the registered office located at New Derwent House, 69-73 Theobalds Road, London WC1X 8TA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BROWN BAG LIMITED?

BROWN BAG LIMITED is currently Dissolved. It was registered on 04/02/2004 and dissolved on 09/06/2014.

Where is BROWN BAG LIMITED located?

BROWN BAG LIMITED is registered at New Derwent House, 69-73 Theobalds Road, London WC1X 8TA.

What does BROWN BAG LIMITED do?

BROWN BAG LIMITED operates in the Artistic creation (90.03 - SIC 2007) sector.

What is the latest filing for BROWN BAG LIMITED?

The latest filing was on 09/06/2014: Final Gazette dissolved via voluntary strike-off.